{"entity":{"id":"6b07f101-9b8a-5783-ac43-8316be9fcb37","name":"DANIEL D. ENTERPRISES LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080338","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"32852252-4e42-50fa-b535-67e4498fa872","name":"D. A. HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56080338"}],"source":"corpus"}